STATEMENT OF CORPORATE GOVERNANCE

The Company has adopted the Principles of Corporate Governance, as determined by the existing Greek legislation and the international best practices. Corporate Governance, as a set of rules, principles and control mechanisms, in which the company’s operation and management are based on, aims at transparency to the investment community, as well as ensuring the interests of the investors and of any person involved in its operation.

The Company has adopted the Greek Corporate Governance Code (hereinafter "Code") issued in June 2021 of the Hellenic Corporate Governance Council (ESED). This Code is posted at the following electronic address: https://www.esed.org.gr/web/guest/code-listed while a relevant reference is also available on the Company's website: https://corporate.e-jumbo.gr/en/investor-relations/corporate-governance/statement-of-corporate-governance/.

With respect to the Special Practices of the Code, applied based on the “comply or explain: principle, the Company adopts and applies the provisions of the effective Greek Legislation.


Corporate Governance Statement for the fiscal year 2023